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Company profile
Code: 20965917
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INFORMATION

ZODYAK

20965917

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
Access to current data
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Legal entity's full name
(as of 27.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ''ЗОДИАК''
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Legal entity's status

(as of 27.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
20965917
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Registration date
20.01.1994 (31 year 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.03.2016

Record number: 1 552 111 0011 000003

Economic operator’s status: припинено

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Authorised person
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  • СТЕЦКО ЛАРИСА КАРАПЕТІВНА pidpysant
  • СТЕЦКО ЛАРИСА КАРАПЕТІВНА kerivnyk
  • СТЕЦКО ЛАРИСА КАРАПЕТІВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
96.09 Надання інших індивідуальних послуг, н. в. і. у. (основний)

Total for this NACE code: 14 578

Active entities in Ukraine for this type of activity:

1 716 – Legal entities

12 862 – IE

Contacts
Location of the legal entity: 67700, Одеська обл., місто Білгород-Дністровський, ВУЛИЦЯ КАРЛА МАРКСА, будинок **

Participants and beneficiaries 20965917

Date of update 27.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СТЕЦКО ЛАРИСА КАРАПЕТІВНА

Founder address: 67700, Одеська обл., місто Білгород-Дністровський, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 2, квартира 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Білгород-Дністровського міськрайонного управління юстиції в Одеській області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.07.1994

Date of de-registration: 28.03.2016

БIЛГОРОД-ДНIСТРОВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39638048

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 20.01.1994

Registration number: 0380

БIЛГОРОД-ДНIСТРОВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39638048

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 12.01.1995

Registration number: 1501030562/15013;

Date of de-registration: 28.03.2016

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
27.05.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO ZODYAK
27.05.2016 Change of a type of activity 96.09 - other personal service activities n.e.c.
27.05.2016 Change of a size of the authorized capital 100 UAH
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Related individuals
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''ЗОДИАК'' Information

Get complete information about the ''ЗОДИАК'' legal entity. Complete information about this legal entity will help deputy directors in determining whether to work with this business partner. This information is contained in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 20965917. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ''ЗОДИАК'' is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 67700, Одеська обл., місто Білгород-Дністровський, ВУЛИЦЯ КАРЛА МАРКСА, будинок **. Furthermore, our service can locate even more in-depth information.

''ЗОДИАК'' Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of ''ЗОДИАК'' include its Стецко Лариса Карапетівна, Стецко Лариса Карапетівна, Стецко Лариса Карапетівна, as well as Стецко Лариса Карапетівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.
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Translated from Ukrainian